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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
PAY THE PIPER LTD Shareholder - - 24-MAR-2016 Malta - Paradise Papers
PAY THE PIPER LTD Legal representative - - 24-MAR-2016 Malta - Paradise Papers
PAY THE PIPER LTD Director - - 24-MAR-2016 Malta - Paradise Papers
PAY THE PIPER LTD Judicial representative - - 24-MAR-2016 Malta - Paradise Papers
FORMIR SERVICES LIMITED Shareholder - - 30-JAN-2012 Malta - Paradise Papers
FORMIR SERVICES LIMITED Legal representative - - 30-JAN-2012 Malta - Paradise Papers
FORMIR SERVICES LIMITED Director - - 30-JAN-2012 Malta - Paradise Papers
FORMIR SERVICES LIMITED Judicial representative - - 30-JAN-2012 Malta - Paradise Papers
Formir Europe Limited Shareholder - - 30-JAN-2012 Malta - Paradise Papers
Formir Europe Limited Legal representative - - 30-JAN-2012 Malta - Paradise Papers
Formir Europe Limited Director - - 30-JAN-2012 Malta - Paradise Papers
Formir Europe Limited Judicial representative - - 30-JAN-2012 Malta - Paradise Papers
RECRUITIZ LIMITED Shareholder - - 24-JUN-2010 Malta - Paradise Papers
RECRUITIZ LIMITED Judicial representative - - 24-JUN-2010 Malta - Paradise Papers
RECRUITIZ LIMITED Legal representative - - 24-JUN-2010 Malta - Paradise Papers
RECRUITIZ LIMITED Director - - 24-JUN-2010 Malta - Paradise Papers

Officer (1)

Role From To Data From
CLAES MICHEL SIMONSEN ZANGENBERG Same id as - - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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